Menna Overview
Here’s a quick overview of RUSSELL NEW LIMITED 👀 — a Steyning, West Sussex based business that started in 2002.
RUSSELL NEW LIMITED
- Company statusactive
- Company No04552976
- Age23 years 9 months Incorporated 3 October 2002
- Officers4
Address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
RUSSELL NEW LIMITED is an active company incorporated on 3 October 2002 and based in Steyning, West Sussex. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 04 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 Jul 2018
Capital Return Purchase Own Shares
8 Years Ago on 15 Jun 2018
Capital Cancellation Shares
8 Years Ago on 07 Jun 2018
Resolution
8 Years Ago on 07 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIVATE COMPANY REGISTRARS LIMITED | corporate secretary | 26 Mar 2004 | |
| CHECKLEY, Christopher Andrew | director | Oct 1976 | 26 Mar 2004 |
| CUMMINS, Mark Craig | director | May 1972 | 31 Mar 2008 |
| MCLOUGHLIN, Vincent John | director | Oct 1962 | 26 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tc Sussex Ltd | 06 Apr 2016 |
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PRIVATE COMPANY REGISTRARS LIMITED is a mutual person.
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PRIVATE COMPANY REGISTRARS LIMITED is a mutual person.
PRIVATE COMPANY REGISTRARS LIMITED, CHECKLEY, Christopher Andrew, CUMMINS, Mark Craig, MCLOUGHLIN, Vincent John, SPENCER, Sylvia Joan are mutual persons.
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PRIVATE COMPANY REGISTRARS LIMITED, CHECKLEY, Christopher Andrew are mutual persons.
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PRIVATE COMPANY REGISTRARS LIMITED, MCLOUGHLIN, Vincent John are mutual persons.
PRIVATE COMPANY REGISTRARS LIMITED, MCLOUGHLIN, Vincent John are mutual persons.
PRIVATE COMPANY REGISTRARS LIMITED, MCLOUGHLIN, Vincent John are mutual persons.
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CHECKLEY, Christopher Andrew, CUMMINS, Mark Craig, MCLOUGHLIN, Vincent John are mutual persons.
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SPENCER, Sylvia Joan are mutual persons.
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Menna Overview
Here’s a quick overview of RUSSELL NEW LIMITED 👀 — a Steyning, West Sussex based business that started in 2002.